The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Martin, David Simon
Born in July 1963Individual (66 offsprings)Officer2019-04-30 ~ nowOF - Director → CIF 0Mr David Simon Martin
Born in July 1963Individual (66 offsprings)Person with significant control2019-04-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Lisa Martin
Born in February 1974Individual (12 offsprings)Person with significant control2025-09-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MARTIN HOMES LONDON LTD
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- Registered number 11971572
MARTIN HOMES LONDON LTD
Info2 St. James's Street, London SW1A 1EFPRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-17CIF 0 MARTIN HOMES LONDON LTD
SRegistered number 119715721 Washington House, Basil Street, London, England, SW3 1ARLimited Company in Companies House, United KingdomCIF 1Limited Company in EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
- 1LIVESTRATA BURRSWOOD LTD - now
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20 12390148Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (7 parents)Person with significant control2020-01-07 ~ 2020-05-20CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2
MARTIN CAPITAL 51 LTD
102183572 St. James's Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-05-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
MARTIN INVESTMENT MANAGEMENT LTD
109248262 St. James's Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-09-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
MM AFFORDABLE HOMES LIMITED
166355702 St. James's Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-08-07 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MM PARTNERSHIPS LTD
165845262 St. James's Street, London, EnglandActive Corporate (4 parents)Person with significant control2025-07-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RC HASSOCKS LIMITED
11675896112 Jermyn Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-04-30 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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